General information
Quayside Securities Limited
Type: NZ Limited Company (Ltd)9429039145345
New Zealand Business Number
495771
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Quayside Securities Limited (issued an NZ business number of 9429039145345) was incorporated on 23 Jul 1991. 5 addresess are in use by the company: Level 2, 41 The Strand, Tauranga, 3110 (type: postal, office). Level 2, 41 The Straind, Tauranga had been their registered address, up to 13 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Quayside Holdings Limited (an entity) located at Tauranga postcode 3110. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Quayside Securities Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 The Strand, Tauranga, 3110 | Registered & physical & service | 13 Aug 2020 |
| Level 2, 41 The Strand, Tauranga, 3110 | Postal & office & delivery | 06 Mar 2023 |
Contact info
64 07 5795925
Phone
enquiries@quaysideholdings.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Catherine Mctavish
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Stuart Alan Crosby
Papamoa Beach, Papamoa, 3118
Address used since 21 Jan 2019 |
Director | 01 Nov 2018 - current |
|
Keiran Anne Horne
Mount Pleasant, Christchurch, 8081
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Te Taru White
Rotorua, 3074
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
David Graeme Fear
Karori, Wellington, 6012
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Warren James Parker
Rd 2, Rotorua, 3072
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 30 Dec 2023 |
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 02 Mar 2022
Hobsonville, Auckland, 0618
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Oct 2023 |
|
Brett Donald Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Oct 2023 |
|
Paula Jacqueline Thompson
Brookfield, Tauranga, 3110
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 01 Apr 2021 |
|
Robert Tait
Rd5, Matapihi, Tauranga, 3175
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 Oct 2019 |
|
Jane Margaret Nees
Pyes Pa, Tauranga, 3173
Address used since 10 Feb 2016 |
Director | 18 Sep 2008 - 31 Oct 2018 |
|
Mary - Anne Macleod
Rd 3, Tauranga, 3173
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 30 Jun 2018 |
|
Michael John Smith
R D 2, Tauranga, 3172
Address used since 10 Feb 2016 |
Director | 23 Apr 1999 - 01 Nov 2017 |
|
John Morris Green
Okere Falls, Rd 4, Rotorua, 3074
Address used since 10 Feb 2016 |
Director | 12 Oct 2006 - 31 Oct 2016 |
|
James Harvey Mansell
Opotiki,
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 31 Oct 2012 |
|
Athole John Herbert
Papamoa, 3118
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 30 Sep 2012 |
|
William Edward Bayfield
Ohope, Ohope, 3121
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 27 May 2011 |
|
Neil Oppatt
Lake Okareka, Rd 5, Rotorua,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 04 Feb 2010 |
|
Bryan David Riesterer
R D 1, Opotiki,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 31 Oct 2008 |
|
Andrew Von Dadelszen
Tauranga,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 11 Sep 2008 |
|
Jeffrey Alexander Jones
Whakatane,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 12 Oct 2006 |
|
Brian Joseph Scantlebury
Tauranga,
Address used since 12 Aug 2004 |
Director | 23 Mar 1999 - 12 Oct 2006 |
|
William Alan Cleghorn
64 Oturoa Road, Ngongotaha, Rd 2, Rotorua,
Address used since 24 Aug 2005 |
Director | 27 May 2002 - 03 Nov 2005 |
|
Ernest Arthur Craig
31 Fraser Street, Tauranga,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 23 Oct 2003 |
|
Jennifer Mary Seddon
Matua, Tauranga,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 29 Nov 2001 |
|
Mary Josephine Drayton
Tauranga,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 23 Mar 1999 |
|
Francis Norman Mcmaster
Mt Maunganui,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 01 Oct 1996 |
|
James Edward Keaney
Rotorua,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 09 Nov 1993 |
|
Thomas Owen Mills
Tauranga,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 08 Apr 1993 |
|
Lyall Graeme Thurston
Rotorua,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 08 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 41 The Straind, Tauranga, 3110 | Registered & physical | 29 Jul 2020 - 13 Aug 2020 |
| Level 2, 53 Spring Street, Tauranga, 3110 | Registered & physical | 07 Feb 2017 - 29 Jul 2020 |
| Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 14 Aug 2014 - 07 Feb 2017 |
| Level 4, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 23 Sep 2011 - 14 Aug 2014 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 17 Feb 2009 - 23 Sep 2011 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 04 Sep 2003 - 17 Feb 2009 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 04 Sep 2003 |
| Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 04 Sep 2003 |
| C/- Bay Of Plenty Regional Council, Quay Street, Whakatane | Registered | 21 Oct 1996 - 01 May 1999 |
| - | Physical | 19 Jan 1996 - 01 May 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jeffrey Alexander Individual |
Whakatane |
23 Jul 1991 - 24 Aug 2005 |
Ultimate Holding Company
| Name | Quayside Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 494708 |
| Country of origin | NZ |
| Address |
Level 2, 53 Spring Street Tauranga 3110 |
Location
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